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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348038069176 (Nigeria, prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • citylinkservices1313@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: <verablair@citilink.net>
Reply-To: citylinkdispatchunit@gmail.com
Date: Sat, 31 Jan 2009 13:24:18 +0000
Subject: Contact Mr. Ferinard For Your Confirmable Bank Draft.....


Greetings,


I have been waiting for you since to contact me for your Confirmable Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with CITY LINK Couriers Limited, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of March.


What you have to do now is to contact the CITY LINK Couriers Limited as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge and Insurance premium.


The only money you will send to the CITY LINK Couriers Limited to deliver your Draft direct to your postal Address in your country is ($150.00 US) Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $150.00US Dollars.


I would have paid that but they said no because they don't know when you will contact them and in the case of demurrage.You have to contact the CITY LINK Couriers Limited now for the delivery of your Draft with this information bellow;


Contact Person: Mr.Victor Fedinard
Email Address: citylinkservices1313@gmail.com
Telephone:+(234)803 806 9176


Finally, make sure that you reconfirm your Postal address() and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking Pin Number to enable you track your package over there and know when it will get to your address.


Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $150.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft.


Yours Faithfully,
Mrs. Vera Blair.

Anti-fraud resources:

• What can you do when you receive 419 spam